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Item 5.02		Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

On November 15, 2019, the Board of Directors of Cannae Holdings, Inc. (the “Company”) appointed Richard N. Massey to serve as Chief Executive Officer of the Company. Mr. Massey has served as a director of Cannae since June 2018, and is a Senior Managing Director of Trasimene Capital Management, LLC (“Trasimene”), which provides certain management services to the Company.

As Chief Executive Officer, Mr. Massey will no longer receive board retainers or fees. He will receive an annual base salary of $1, and will be eligible for standard benefits available to our executives. As a Senior Managing Director and member of Trasimene, Mr. Massey is also eligible to receive management fee payments, although no such payments have been made in 2019.

Mr. Massey has been a partner of Westrock Capital Partners and Bear State Advisors, both multifamily investment offices. Mr. Massey was Chief Strategy Officer and General Counsel of Alltel Corporation from January 2006 to January 2009. From 2000 until 2006, Mr. Massey served as Managing Director of Stephens Inc., a private investment bank, during which time his financial advisory practice focused on software and information technology companies. Mr. Massey also serves as a director of The Dun & Bradstreet Corporation, which is a Cannae portfolio company, as well as Fidelity National Financial, Inc., Black Knight, Inc. and FGL Holdings. He is also a director of the Oxford American Literary Project and Chairman of the Board of the Arkansas Razorback Foundation.

On November 19, 2019, the Company issued a press release announcing the appointment of Mr. Massey as Chief Executive Officer. A copy of the press release is attached hereto as Exhibit 99.1 and is incorporated herein by reference.



Exhibit		Description
	99.1	Press Release, dated as of November 19, 2019
	101	Cover Page Interactive Data File - the cover page XBRL tags are embedded within the Inline XBRL document.

Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.




		Cannae Holdings, Inc.
Date:	November 19, 2019	By:	/s/ Michael L. Gravelle
			Name:	Michael L. Gravelle
			Title:	Executive Vice President, General Counsel, and Corporate Secretary



Delaware	1-38300	82-1273460
(State or other jurisdiction of incorporation)	(Commission File Number)	(IRS Employer Identification No.)



Title of each class	Trading Symbol	Name of each exchange on which registered
Cannae Common Stock, $0.0001 par value	CNNE	New York Stock Exchange



Item 8.01		Other Events.



Item 9.01.		Financial Statements and Exhibits